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AML POLICY

YourCasino company carries out all appropriate measures to combat money laundering and international terrorism (AML Policy). Thus, the Company has a strong position to prevent all kinds of illegal activity. To fulfill these obligations, the Company is bound to inform competent authorities if there is a reason to suspect that funds which were deposited by the User into his account are related to illegal activity or terrorism financing. The company is also obliged to block such funds and to undertake measures provided for by the rules of the AML policy.

Money laundering means:

  • hiding or keeping privacy regarding the information about the real source, location, disposal, movement, ownership or other property rights related to property obtained as a result of illegal activity,
  • conversion, moving, obtaining, possession or use of property which was got as the result of criminal activity for the purpose of concealing the illicit source of such property or assisting persons involved in crime to avoid legal consequences of their actions,
  • a situation in which the property was obtained as a result of criminal activity committed on the territory of another state.

In order to prevent the infiltration of criminal capital into the economy of the state, many countries fight against money laundering and the terrorism financing.

The company applies internal laws and regulations and special measures to help international organizations in combating money laundering and the terrorism financing around the world.

When you open an account, you agree to undertake the following obligations:

  • You agree that you comply with all applicable laws and regulations on combating money laundering and terrorism financing, including the АМL Policy.
  • You confirm that you have no information or any suspicions about the fact that  funds used for depositing in the past, present or future, are received from any illegal source, or have any relation to legalization of income obtained  illegally, or other unlawful activity prohibited by applicable law or the instructions of any international organizations;
  • You agree to immediately provide any information we think fit to require according to applicable laws and regulatory requirements in respect of combating the legalization of funds obtained illegally.

The company collects and keeps the passport or other ID of the User, and reports on all changes made in the account;

The company monitors any suspicious activity on the User's account, as well as operations carried out under special conditions;

The company has the right to ban the User at any time, if the Company has grounds for supposing that this operation has any relation to money laundering and criminal activity. In accordance with international law the Company is not obliged to inform the User about his suspicious activity and let him know that it has been passed to relevant authorities.

In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User.

  • The company will ask you to provide the minimal information to confirm your identity.
  • The company will record and preserve all data and ID, as well as which methods of confirmation have been used and the results of verification procedures.
  • The company will check your personal data to match the list of persons suspected of terrorism, which is formed by the authorized state and independent authorities. A minimum set of identification data includes: the User's full name; date of birth (for individuals); residential address or registered address of the User;
  • sources of funds that you plan to Deposit into the account.

To verify and confirm the authenticity of the above-mentioned data, the Company may require the following documents:

  • passport or identification card, or other document equivalent that meets the following requirements: contains the name, date of birth and a photograph of the document holder;
  • issued by the national public authorities, a recently obtained receipt for the payment of utility bills (not older than 3 months) or other documents confirming the address of the User.

The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require notarized copies of documents from the User.

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Introduction


When you visit or access our websites or applications operated by us, or when you interact or engage with our content (“Services”), we use (and authorize third parties to use) web beacons, cookies, pixel tags, scripts, tags, API and other Information ("Tracking Information"). The Tracking Information allow us to automatically collect information about you and your online behavior, as well as your device (for example your computer or mobile device), in order to enhance your navigation on our Services, improve our Services performance and customize your experience on our Services. We also use this information to collect statistics about the usage of our Services, perform analytics, deliver content which is tailored to your interests and administer services to our users, advertisers, publishers, customers and partners. We also allow third parties to collect information about you through Tracking service.


What Are Cookies?

Cookies are small text files (composed only of letters and numbers) that a web server places on your computer or mobile device when you visit a webpage. When used, the cookie can help make our Services more user-friendly, for example by remembering your language preferences and settings. You can find more information about cookies at www.allaboutcookies.org

Cookies are widely used in order to make websites work in an efficient way. The use of cookies allows you to navigate between pages efficiently. Cookies remember your preferences, and make the interaction between you and the Services smoother and more efficient. Cookies are also used to help ensure that the advertisements you see online are relevant to you and your interests.

Storing Tracking Information

We store Tracking Information once site is visited – we call them "First Visit Tracking". In addition, Tracking Information is stored by other third parties (analytics service providers, business partners and advertisers) that run as part of our site – these are called "Third Party Tracking Information." Both types of Tracking Information may be stored either for the duration of your visit on our Services or for repeat visits.



What types of Tracking Information do we use?

There are the main types of Tracking Information:

Strictly Necessary Tracking Information

Тhis Tracking Information is essential to enable you to login, navigate around and use the features of our Services, or to provide a service requested by you (such as your username). We do not need to obtain your consent in order to use this Tracking Information . This Tracking Information can be used for security and integrity reasons - for example to detect violation of our policies and for support or security features.

Functionality Tracking Information - This Tracking Information allows our Services to remember choices you make (such as your language) and provide enhanced and personalized features. For example, this Tracking Information is used for authentication (to remember when you are logged-in) and supports other features of our Services.

Performance Tracking Information - This Tracking Information collects information about your online activity (for example the duration of your visit on our Services), including behavioural data and content engagement metrics. This Tracking Information is used for analytics, research and to perform statistics (based on aggregated information).

Marketing or Advertising Tracking Information - This Tracking Information is used to deliver tailored offers and advertisements to you, based on your derived interests, as well as to perform email marketing campaigns. It can also be used to limit the number of times you see an advertisement as well as help measure the effectiveness of the advertising campaign. It is usually placed by our advertisers (for example advertising networks) and provides them insights about the people who see and interact with their ads, visit their websites or use their app.

Social media Tracking Information - Our website includes social media features, such as the Facebook "Like" or "Share" buttons. These features are either hosted by a third party or hosted directly on our Services. Your interactions with these features are governed by the privacy statement of the company providing these features.

  • Tracking Services
  • Type
  • Purpose
  • Analytics Cookies
  • First party Tracking Service

Performance Tracking Service

These Tracking Technologies are used to collect information regarding how you interact with the content on our Services, attribution purposes (for example, the referral URL), etc. We use the information to compile reports, calculate the revenues due to us and, help us improve the Services and to offer personalized products and content.

Inspectlet

Third party Tracking Service

Performance Tracking Service

Inspectlet  is a tool that aggregates data on how visitors to our site use are using it. Inspectlet uses cookies to collect non-personal information. Examples of the type of information collected include, but is not limited to, pages visited, how pages are used and interacted with, type of device and browser used and the country you are in. For more information on Inspectlet, how it collects data, what data it collects please and how to opt out of it collecting your information, please read Inspectlet's privacy policy

Google Analytics

Third party Tracking Service

Performance Tracking Service

This cookie is used to collect information about how visitors use our Services. We use the information to compile reports and to help us improve the Services. The cookies collect the number of visitors to the Services, where visitors have come to the Services from and the pages they visited, and other data. Google Privacy Policy

Google Tag Manager

Third party Tracking Service

Performance Tracking Service

This cookie is associated with Google Tag Manager which we use to load scripts into our website pages. Google Privacy Policy

Google AdWords

Third party Tracking Service

Marketing or Advertising Tracking Service

We use

Google AdWords which uses cookies to help us determine how many people who clicked on our Google Ads end up contacting us through our websites. This tracking cookie is set on your browser only when you click on a Google Ad and these cookies help us increase the website’s effectiveness for our visitors. Google Privacy Policy

Bing

Third party Tracking Service

Marketing or Advertising Tracking Service

We use

Bing Ads to show you personalized ads. These cookies keep track of your surfing behavior, and help us understand how our Bing campaigns perform by tracking actions on our websites once ads have been clicked. Microsoft Privacy Policy

Strictly necessary Tracking Service

This cookie is used to improve the security on our websites (such as for protection from Denial of Service (DDoS) attacks). Incapsula Privacy Policy

Other cookies

First and Third party Tracking Service

Strictly necessary Tracking Service

These unlisted cookies might be in use on internal sections of the Services, in order to customize and simplify the user experience on the site by remembering choices you made and your log in credentials.



How to manage your cookie settings?

Please note that we do not recognize or respond to automated browser signals regarding Tracking Information , including "Do Not Track" requests. However, there are various ways in which you can manage and control your cookie settings. Please remember that, by deleting or blocking cookies, some of the features of the Services may not work properly or as effectively.

Turning off cookies via your web browser

Most web browsers will provide you with some general information about cookies, enable you to see what cookies are stored on your device, allow you to delete them all or on an individual basis, and enable you to block or allow cookies for all websites or individually selected websites. You can also normally turn off third party cookies separately. Please note that the settings offered by a browser or device often only apply to that particular browser or device.

Information about cookies is usually found in the "Help" section of the web browser. Below are some links to some commonly used web browsers:

Chrome

Chrome for mobile

Internet Explorer and Microsoft Edge

Mozilla Firefox

Safari

Turning off third party cookies

You can turn off certain third party cookies for advertising purposes by visiting the Network Advertising Initiative, located here:

http://www.networkadvertising.org/choices/

or the DAA opt-out program, which are located here:

http://www.aboutads.info/choices/

here (for EU/EEA citizens):

http://www.youronlinechoices.eu/

and here (for mobile devices):

http://www.aboutads.info/appchoices


Cookie Notice

YourCasino uses cookies to help improve your experience whilst visiting our site, help us with fraud prevention and to fulfill our legal and regulatory obligations. Please read our Cookie Policy for further information on how we use information obtained from cookies and how to change your cookie settings. By continuing to use our website you consent to our use of cookies in accordance with our Cookie Policy.